Address History: 4000 Ridgecrest Trail, Carrollton, TX 75007;
8103 E Southern Avenue, Mesa, AZ 85209;
Wilmington, DE 19807;
New York, NY 10128;
Dallas, TX 75287
Aliases (AKA): Stephanie Marie Davidson,
Stephanie M Davison
Relatives & Associates: Zubeda Allen
Jennifer Cecil
Clifford Davidson
Clifford Davidson
Craig Davidson
Email Addresses: sal****@gmail.com,
ste****@yahoo.com
Address History: 4000 Ridgecrest Trail, Carrollton, TX 75007;
725 East Adelphi Drive #106, Tempe, AZ 85281;
New York, NY 10128;
Schenectady, NY 12304;
Addison, TX 75001
Aliases (AKA): Sal Mistry,
Saleem Mistry
Address History: 4000 Ridgecrest Trail, Carrollton, TX 75007
Phone Numbers: (214) 768-1132
Address History: 508 Mustang Trail, Celina, TX 75009;
6 Breezewood Cove, Maumelle, AR 72113;
Newport, AR 72112;
Cincinnati, OH 45242;
Allen, TX 75002
Aliases (AKA): Claudia K Green,
Claudia M Green,
Claudia Landers Prince,
Claudia K Prince,
Claudia Kay Prince
Email Addresses: cla****@att.net,
cla****@optonline.net,
erg****@aol.com,
erg****@aol.com,
tex****@att.net
Address History: 6851 Po Box, Mckinney, TX 75071;
10220 W Markham Street Ste 201c, Little Rock, AR 72205;
Maumelle, AR 72113;
Nashville, TN 37209;
Carrollton, TX 75007
Aliases (AKA): Rick L Prince,
Rick Prince,
Ricky Lee Prince,
Ricky Prince
Email Addresses: rcp****@comcast.net
Address History: 2639 Powderhorn Drive, Little Elm, TX 75068;
5024 Griffin Road, Saint Louis, MO 63128;
Carrollton, TX 75006;
Dallas, TX 75287;
Huntsville, TX 77340
Aliases (AKA): Shalynn T Lucas,
Shalynn P Robinson
Address History: 20168 W Lake Parkways, Georgetown, TX 78628;
2022 Arles Lane, Carrollton, TX 75007;
Dallas, TX 75220;
Richardson, TX 75081;
San Antonio, TX 78255
Aliases (AKA): Bryan T Cheever,
Bryan Thomas Cheevers
Email Addresses: bch****@gmail.com,
bry****@bcillumination.com
Address History: 1041 Tuskegee Street, Grand Prairie, TX 75051;
4964 Hayes Street, Wayne, MI 48184;
Westland, MI 48186;
Arlington, TX 76004;
Carrollton, TX 75010
Aliases (AKA): Ladonna K Bush,
Ladonna Kaye Bush
Email Addresses: lad****@yahoo.com
Address History: 13824 Tanglewood Drive, Dallas, TX 75234;
2636 Elmbrook Drive, Carrollton, TX 75010;
Grand Prairie, TX 75051;
Irving, TX 75063
Address History: 20168 W Lake Parkways, Georgetown, TX 78628;
2022 Arles Lane, Carrollton, TX 75007;
San Antonio, TX 78255
Aliases (AKA): Carol Randall,
Carol J Randoll
Phone Numbers: (210) 695-5551
Address History: 105 Arbor Gate Way, Dothan, AL 36305;
5 Culpepper Street, Daleville, AL 36322;
Newark, CA 94560;
Union City, CA 94587;
Addison, TX 75001
Aliases (AKA): James P Falcone,
James Falcone
Email Addresses: jam****@email.com,
jam****@comcast.net,
jam****@worldnet.att.net
Address History: 4702 Walnut Street, Oakland, CA 94619;
924 62nd Street, Emeryville, CA 94608;
Pittsburg, CA 94565;
Carrollton, TX 75007;
Waco, TX 76704
Aliases (AKA): Mattie Lee Mcgee
Relatives & Associates: James Lmcgee
Email Addresses: gra****@aol.com,
gra****@aol.com,
gra****@tivejo.com
Address History: 7 Derbyshire Way, Wilmington, DE 19807;
725 E Adelphi Drive # 0005, Tempe, AZ 85281;
San Jose, CA 95126;
Santa Clara, CA 95050;
Walnut Creek, CA 94596
Aliases (AKA): S Mistry,
Salman Mistry,
Sehnaz Mistry,
S Misty
Relatives & Associates: Zubeda Allen
Stephanie Davison
Sehnaz Matthews
Salman Mistry
Email Addresses: sal****@ameritrade.com,
sal****@gmail.com,
sal****@mail.com,
sal****@yahoo.com
Address History: 9 Maurice Street, Norwalk, CT 06851;
225 Black Rock Avenue, Bridgeport, CT 06605;
Carrollton, TX 75007;
Dallas, TX 75220;
Lewisville, TX 75067
Aliases (AKA): Thomas M Mackno,
Thomas Mackno,
Tom Mackno
Email Addresses: tma****@hotmail.com
Address History: 214 W 29th Street N, Wichita, KS 67204;
1851 N Edwards Avenue, Wichita, KS 67203;
Carrollton, TX 75007
Aliases (AKA): Juan M Rosales Sosa
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